Fire has gutted the exhibit dump of the Economic and Financial Crimes Commission located at Iriebi in Port Harcourt, the capital of Rivers State, TopNaija reports....
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Monday, February 28, 2022, convicted three men for committing internet fraud. Justice Uche Agomoh of...
Following the case between former Aviation Minister Femi Fani-Kayode and the Economic Financial Crimes Commission (EFCC) on a fake medical report, the Kubwa General Hospital, on...
On Wednesday, the Kaduna Zonal Command of the EFCC secured the conviction and sentencing of one Nurudeen Musa Abdullahi before Justice P.H Mallong of the Federal...
Justice Muhammed Sani of the Federal High Court in Ilorin on Monday, convicted and sentenced a 25 year-old Olaleye Olumide Paul from Odo-Otin Local Government Area...
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Muallayedi Mohammed Sani before Justice Hafsat Yahaya Sani...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Yakubu Musa before. Justice Darius Khobo of the Kaduna State High...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, secured the conviction and sentencing of a 24-year-old student of Computer Science...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Kolo Goni Ngwari, on two separate one count charges before Justice...
Rochas Okorocha, a former Governor of Imo state and current senator representing Imo west senatorial district has said that President Muhammadu Buhari has promised to look into the...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has appealed to the public to embrace the Whistleblowing Policy of the Federal...
Senator Rochas Okorocha has stated that he is yet to be served by the Economic Financial Crimes Commission in an alleged N2.9bn fraud case. The spokesperson...
The Managing Director of Medview Airline, Alhaji Muneer Bankole, has been detained by the Economic and Financial Crimes Commission over alleged hajj scam. The National Hajj...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, secured the conviction and sentencing of one Dadeowo Hassan before Justice O.O....
The Gombe Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Babashani Umar Sanda has assured Nigerian women of protection against all kinds of fraud...
Nigerian controversial cross-dresser, Idris Okuneneye popularly known as Bobrisky has sympathized with Instagram celebrity, Ismail Mustapha better known as Mompha over his re-arrest by the Economic...
![EFCC drags Mompha to court [PHOTOS] 1](https://topnaija.ng/wp-content/uploads/2022/01/EFCC-drags-Mompha-to-court-PHOTOS-1-400x240.jpg)
![EFCC drags Mompha to court [PHOTOS] 1](https://topnaija.ng/wp-content/uploads/2022/01/EFCC-drags-Mompha-to-court-PHOTOS-1-80x80.jpg)
Controversial Nigerian businessman, Ismaila Mustapha aka Mompha, has been further arraigned in court this morning, January 12, 2022. According to the EFCC, Mompha was arraigned...
The Economic and Financial Crimes Commission, Lagos Command, has re-arrested Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and retention of...
The Economic and Financial Crimes Commission (EFCC) recovered more than N152 billion from offenders last year, the agency announced on Monday, January 10, 2022. The Lagos...
It came like a Christmas gift for Diemesor Gabriel, a 21-year-old student of Chemical Engineering, University of Benin, when on Friday, December 24, Adesola Amusan, an...
The Economic and Financial Crimes Commission (EFCC) said it is investigating a leaked audio recording of its official, who alleged that the action of the agency is largely...
The Economic and Financial Crimes Commission(EFCC) has had a conviction against an arraigned Senior Advocate of Nigeria, Joseph Nwobike, upturned by the Supreme Court. The EFCC...
The Ibadan Zonal Command of Economic and Financial Crimes Commission, EFCC, has arrested an Ibadan-based socialite identified as Ajayi Oluwabukola Temitope for allegedly obtaining money to...
Nigeria’s Economic and Financial Crimes Commission has arrested five members of a syndicate who specialise in counterfeiting foreign currencies, especially the dollar, for sale to unsuspecting...
On Monday, Nigeria’s Economic and Financial Crimes Commission turned back unvaccinated staff members from its Jabi, Abuja headquarters, Top Naija reports. Several workers and visitors...
The Economic and Financial Crimes Commission(EFCC) has declared Maxwell Odum wanted over alleged fraud of N213bn, he is the CEO of a Lagos-based forex training and...
The Nigerian Bar Association (Osogbo Branch) has said its member was arrested by operatives of the Economic and Financial Crimes Commission on court premises in the...
Three persons traveling to Dubai, United Arab Emirates, Saudi Arabia and Turkey have been apprehended at the Mallam Aminu Kano International Airport, Kano State, with 1,144...
A man identified as Gabriel Kingsley, has been sentenced to 8 months imprisonment for internet fraud by Justice Darius Khobo of the Kaduna High Court. Justice...
Femi Fani-Kayode has made a mockery of the media for getting their news wrong for the second time, in one week as he debunked media reports...
On Tuesday, the Economic and Financial Crimes Commission (EFCC), November 30 took former Minister of Aviation, Femi Fani-Kayode, into custody over allegations of fraud. FFK...
Officials of the Lagos Command of the Economic and Financial Crimes Commission have arrested 60 suspected internet fraudsters during an awards ceremony at the Conference Hotel...
The EFCC, Ilorin Zonal Command today re-arraigned Ope Saraki, a cousin to former Senate President, Dr Bukola Saraki, and a former Commissioner for Information in Kwara...
Lucky Igbinedion, a former governor of Edo State, has been arrested and detained by the Economic and Financial Crimes Commission, TopNaija reports. In January 2008,...
The Economic and Financial Crimes Commission(EFCC) has debunked social media claims that its staff took a selfie with Obi Cubana while in custody. The EFCC said...
Popular Nigerian socialite and businessman, Obinna Iyiegbu aka Obi Cubana, has regained his freedom from the Economic and Financial Crimes Commission after three nights of interrogation....
Ajewole Ayomide, who claimed to be a former staff of LG Company has been convicted over cybercrime offences by Justice Muhammed Sanni of the Federal High...
Nigeria’s Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested on...
The Economic and Financial Crimes Commission(EFCC) has arrested popular socialite and businessman, Obi Cubana on alleged money laundering charges. Born Obinna Iyiegbu, Obi Cubana arrived the...
The Inspector General of Police, Usman Alkali Baba, has ordered that the reported invasion of Justice Mary Odili be investigated. Odili’s residence was invaded on Friday,...
